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LION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LION GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000033439
Address: 9415 SUNSET DRIVE, #288, MIAMI, FL, 33173, US
Mail Address: 9415 SUNSET DRIVE, #288, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA HECTOR Managing Member 430 SW 136 PL, MIAMI, FL, 33184
ESTRADA HECTOR Agent 9415 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDMENT 2003-04-09 - -
REGISTERED AGENT NAME CHANGED 2003-04-09 ESTRADA, HECTOR -
CHANGE OF PRINCIPAL ADDRESS 2003-03-18 9415 SUNSET DRIVE, #288, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2003-03-18 9415 SUNSET DRIVE, #288, MIAMI, FL 33173 -

Documents

Name Date
Amendment 2003-04-09
Florida Limited Liability 2002-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State